E.p. Rothwell And Sons Ltd

General information

Name:

E.p. Rothwell And Sons Limited

Office Address:

Colne Way Wraysbury Road TW19 6HD Staines-upon-thames

Number: 03943591

Incorporation date: 2000-03-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03943591 is a reg. no. of E.p. Rothwell And Sons Ltd. This company was registered as a Private Limited Company on 2000-03-09. This company has been present on the British market for the last twenty four years. The company can be reached at Colne Way Wraysbury Road in Staines-upon-thames. The office's postal code assigned to this place is TW19 6HD. The enterprise's SIC and NACE codes are 43290 meaning Other construction installation. 2022-09-30 is the last time when the accounts were filed.

Currently, we can name only a single managing director in the company: Eamonn R. (since 2000-03-09). Since 2000-03-09 Carmel R., had fulfilled assigned duties for this specific limited company till the resignation in 2022. Additionally a different director, namely Philip C. resigned in July 2001. In order to provide support to the directors, the limited company has been utilizing the skills of Eamonn R. as a secretary since the appointment on 2000-03-09.

Eamonn R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Eamonn R.

Role: Secretary

Appointed: 09 March 2000

Latest update: 10 February 2024

Eamonn R.

Role: Director

Appointed: 09 March 2000

Latest update: 10 February 2024

People with significant control

Eamonn R.
Notified on 31 December 2020
Nature of control:
over 1/2 to 3/4 of shares
Carmel R.
Notified on 31 December 2020
Ceased on 26 September 2022
Nature of control:
1/2 or less of shares
Epr Holdings Ltd
Address: Chancery Court Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10813705
Notified on 8 March 2018
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
Eamonn R.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
over 1/2 to 3/4 of shares
Carmel R.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 26 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2016-09-30 (AA)
filed on: 29th, September 2017
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
24
Company Age

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